MAXICLAD LIMITED

Company number 06225404

Date	Type	Description	View / Download
05 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
25 Nov 2011	4.68	Liquidators' statement of receipts and payments to 3 October 2011	(19 pages)
11 Oct 2010	4.20	Statement of affairs with form 4.19	(9 pages)
11 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-04	(1 page)
24 Sep 2010	AD01	Registered office address changed from The Whitfield Building Pensby Road Heswall Wirral Merseyside CH60 7RJ United Kingdom on 24 September 2010	(2 pages)
02 Jul 2010	1.4	Notice of completion of voluntary arrangement	(10 pages)
02 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-03-02 GBP 100	(4 pages)
02 Mar 2010	CH01	Director's details changed for John Maximillian Payne on 24 February 2010	(2 pages)
24 Feb 2010	AD01	Registered office address changed from The Picasso Building Calder Vale Road Wakefield West Yorkshire WF1 5PF on 24 February 2010	(1 page)
24 Feb 2010	CH01	Director's details changed for John Maximillian Payne on 24 February 2010	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Timothy Cullen as a director	(1 page)
24 Feb 2010	TM02	Termination of appointment of Timothy Cullen as a secretary	(1 page)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 October 2008 GBP 198	(2 pages)
07 Dec 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
19 May 2009	AAMD	Amended accounts made up to 31 March 2008	(6 pages)
12 May 2009	363a	Return made up to 24/04/09; full list of members	(4 pages)
12 May 2009	288c	Director's Change of Particulars / john payne / 21/10/2008 / HouseName/Number was: , now: flat 7,; Street was: 7 endowood road, now: the chase beacon lane; Area was: millhouses, now: heswall; Post Town was: sheffield, now: wirral; Region was: south yorkshire, now: merseyside; Post Code was: S7 2LY, now: CH60 0DQ; Country was: , now: united kingdom	(1 page)
12 May 2009	288c	Director and Secretary's Change of Particulars / timothy cullen / 21/10/2008 / HouseName/Number was: 4, now: calm waters; Street was: carleton mews, now: lower flat cliffs; Area was: carleton, now: primrose valley; Post Town was: pontefract, now: filey; Region was: west yorkshire, now: north yorkshire; Post Code was: WF8 3RL, now: YO14 9RE; Country	(1 page)
02 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
11 Aug 2008	363a	Return made up to 24/04/08; full list of members	(4 pages)
08 Aug 2008	225	Accounting reference date shortened from 30/04/2008 to 31/03/2008	(1 page)
13 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
12 May 2008	288a	Director appointed timothy paul cullen	(1 page)